Bank Compliance Technology Analyst

Affirm · Remote USRemotomid

En corto

▸Analista técnico en cumplimiento bancario que diseña y mantiene sistemas de AML/BSA.
▸Trabajas con equipos de cumplimiento, ingeniería y datos para automatizar controles, monitorear transacciones y generar informes.
▸Destacado: Trabajas directamente en pilares críticos para cumplir con regulaciones bancarias y auditorías.

Strong written communication skills in English

En ~1 minuto te damos: quién te entrevista, las preguntas probables con respuestas desde tu CV, y tu CV adaptado a esta vacante. Gratis, sin tarjeta.

¿Qué piden?

✓5+ años en tecnología de cumplimiento, AML/BSA o funciones relacionadas.
✓Experiencia con monitoreo de transacciones, calificación de riesgo de clientes y flujos de EDD.
✓Capacidad para traducir regulaciones en soluciones técnicas y operativas.
✓Habilidades analíticas sólidas para evaluar datos y detectar fallos en controles.
✓Experiencia con herramientas de gestión de casos, flujos de trabajo y dashboards.
✓Comunicación clara y habilidades de documentación detallada.

¿No cumplís todo? Es lo normal — tu dossier gratis te dice qué gaps tenés y cómo cubrirlos en la entrevista.

SQLPythonDatabricksSnowflakecase-management systemstransaction-monitoring rulescustomer risk-ratingworkflow toolsdashboardsdata queries

¿A quién escribirle en Affirm?

Tu dossier gratis identifica a las personas que te entrevistarían — con su background, qué valoran y cómo escribirles para destacar antes de aplicar.

Affirm is reinventing credit to make it more honest and friendly, giving consumers the flexibility to buy now and pay later without any hidden fees or compounding interest. The Bank Compliance Technology Analyst supports the technical operation and continued development of the Affirm Bank Compliance and BSA/AML programs. This role translates regulatory, policy, and operational requirements into effective systems, rules, workflows, reporting, and automated controls. The analyst will partner closely with Bank Compliance, Financial Crimes Operations, Product, Engineering, Data, and other stakeholders to ensure Affirm Bank’s compliance technology remains reliable, scalable, well-controlled, and audit-ready. What You'll Do • Support the technical design and operation of Affirm Bank’s BSA/AML and broader compliance programs. • Build and maintain transaction-monitoring rules, customer risk-rating capabilities, EDD workflows, and other compliance controls. • Configure and improve case-management systems, operational workflows, investigation tools, and escalation processes. • Translate compliance requirements into clear system logic, technical requirements, and operational processes. • Conduct testing of rules, workflows, system changes, and automated decisions before and after implementation. • Monitor control performance, data quality, system reliability, and operational outcomes. • Analyze alerts, cases, customer activity, and control results to identify gaps and recommend improvements. • Develop dashboards and reporting for Bank Compliance leadership, governance committees, audits, examinations, and regulatory inquiries. • Maintain documentation covering system logic, rule changes, testing, approvals, issues, and remediation. • Support the implementation of automated and agent-enabled compliance workflows with appropriate oversight and escalation controls. • Coordinate technical issues, enhancements, and roadmap priorities across Compliance, Operations, Product, Engineering, Data, and third-party vendors. • Help ensure compliance technology adapts to new products, regulatory expectations, and changes to Affirm Bank’s risk profile. What We Look For • 5+ years experience supporting compliance technology, BSA/AML, financial crimes, banking operations, risk systems, or a related function. • Understanding of transaction monitoring, customer risk rating, EDD, case management, and compliance-control frameworks. • Ability to translate policy or regulatory requirements into practical technical and operational solutions. • Strong analytical skills, including experience evaluating data, identifying trends, and investigating control-performance issues. • Experience with workflow tools, case-management platforms, dashboards, data queries, or system configuration. • Strong written communication and documentation skills. • Ability to work effectively across Compliance, Operations, Product, Engineering, and Data teams. • Strong attention to detail and an understanding of testing, change management, governance, and audit readiness. Preferred Experience • Experience supporting a regulated bank or bank-partnership environment. • SQL, Python, Databricks, Snowflake experience • Experience with transaction-monitoring rules, model tuning, system implementation, or control testing. • Knowledge of BSA/AML regulations and related regulatory expectations. • Experience supporting regulatory examinations, internal audits, model validation, or compliance testing. Base Pay Grade - K Equity Grade - 6 Employees new to Affirm typically come in at the start of the pay range . Affirm focuses on providing a simple and transpare

No apliques sin prepararte

Investigamos quién te entrevista, adaptamos tu CV y te ensayamos en vivo — gratis la primera.